AI TRADE GROUP LTD (aitradegroup.io) SCAM or LEGIT

Website: https://aitradegroup.io

Started: October 22, 2023

Min. Deposit: 5 USD

Monitored: 5 days

Min. Withdrawal: 5 USD

Lifetime: 7 days

Affiliate Program: 5 - 2 - 1%

Profit: 150% per month

Status: SCAM

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NewBond LTD

Hello Footbohach. 3.00 has been successfully sent to your Payeer account P1012042936. Transaction batch is 2128929882. ...

PlanetaryAsset

Hello Footbohach. 2.16 has been successfully sent to your Payeer account P1012042936. Transaction batch is 2128935122. ...

SuperCryptoDeposit

+++ ID операции: 2563689 Дата операции: 13.09.2024 18:36 Сумма: 3.45 USD Примечание: Withdraw to Lev from supercryptodep...

Selwix

Выплата On your wallet E042383 ePayCore USD (Visa / MC / Payeer) withdrawn 2.5 USD (batch: 2563441) To see the details ...

PricelessCapital

Withdrawal $0.75 Sep-13-2024 02:59:51 PM Withdraw to account E0019xx. Batch is 2563488

Bitcobid

Withdrawal $ 20.00 Sep-13-2024 07:16:10 AM Batch is ef15be6df2a62b30f07980b8650aea8b88f88b534cb3a29e498baa17c5bbafbe

Netmi Limited

На ваш баланс зачислены средства. ID операции: 2562862 Дата операции: 12.09.2024 21:15 Сумма: 0.35 USD Примечание: Paym...

Luxio Profit

Withdrawal $ 1000.00 Sep-12-2024 08:25:45 PM Batch is 3482e771f4db259574fc186e62a3a2fbc9c17d8470a9eee58a366d7bc0f484cc

GoldenPrice

+++ ID операции: 2562739 Дата операции: 12.09.2024 19:10 Сумма: 1.96 USD Примечание: Withdraw to Lev from goldenprice.bi...

CFG Liberty

Withdrawal has been sent [email protected] Сегодня, 18:55 3.00 has been successfully sent to your Litecoin account ...